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Halyard Holdings Ltd

Halyard Holdings Ltd is an active company incorporated on 23 October 2020 with the registered office located in Southampton, Hampshire. Halyard Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12970978
Private limited company
Age
5 years
Incorporated 23 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (7 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Transpack Limited Unit K, Griffin Industrial Park
Brunel Road
Southampton
Hampshire
SO40 3SH
England
Address changed on 18 Mar 2025 (7 months ago)
Previous address was Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Life Coach • British • Lives in England • Born in Jun 1973
Director • South African • Lives in England • Born in Feb 1972
Director • South African • Lives in England • Born in Dec 1970
Director • Counsellor • British • Lives in England • Born in Jul 1974
Mr Craig Robert Schweitzer
PSC • South African • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Transpack Limited
Craig Robert Schweitzer and Anne Therese Schweitzer are mutual people.
Active
Click Property Investment Ltd
Nicholas Robert Thiel and Claire Thiel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£63.93K
Decreased by £193 (-0%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.11M
Decreased by £193 (-0%)
Total Liabilities
-£705.36K
Decreased by £203.92K (-22%)
Net Assets
£404K
Increased by £203.73K (+102%)
Debt Ratio (%)
64%
Decreased by 18.37% (-22%)
Latest Activity
Confirmation Submitted
7 Days Ago on 22 Oct 2025
Full Accounts Submitted
6 Months Ago on 8 Apr 2025
Mr Craig Robert Schweitzer (PSC) Details Changed
7 Months Ago on 18 Mar 2025
Mrs Anne Therese Schweitzer (PSC) Details Changed
7 Months Ago on 18 Mar 2025
Mr Nicholas Robert Thiel Details Changed
7 Months Ago on 18 Mar 2025
Mrs Claire Thiel Details Changed
7 Months Ago on 18 Mar 2025
Mr Craig Robert Schweitzer Details Changed
7 Months Ago on 18 Mar 2025
Mrs Anne Therese Schweitzer Details Changed
7 Months Ago on 18 Mar 2025
Registered Address Changed
7 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
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Documents
Confirmation statement made on 22 October 2025 with updates
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Registered office address changed from Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY England to Transpack Limited Unit K, Griffin Industrial Park Brunel Road Southampton Hampshire SO40 3SH on 18 March 2025
Submitted on 18 Mar 2025
Director's details changed for Mr Craig Robert Schweitzer on 18 March 2025
Submitted on 18 Mar 2025
Director's details changed for Mrs Claire Thiel on 18 March 2025
Submitted on 18 Mar 2025
Director's details changed for Mr Nicholas Robert Thiel on 18 March 2025
Submitted on 18 Mar 2025
Change of details for Mrs Anne Therese Schweitzer as a person with significant control on 18 March 2025
Submitted on 18 Mar 2025
Change of details for Mr Craig Robert Schweitzer as a person with significant control on 18 March 2025
Submitted on 18 Mar 2025
Director's details changed for Mrs Anne Therese Schweitzer on 18 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 22 October 2024 with updates
Submitted on 25 Oct 2024
Repayment History
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